OXFORD METRICS PLC

Company number 03998880

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Dr Ian Christopher Wilcock as a director on 7 October 2024	(2 pages)
29 Oct 2024	TM01	Termination of appointment of David George Quantrell as a director on 24 October 2024	(1 page)
04 Oct 2024	TM01	Termination of appointment of David Anthony Deacon as a director on 30 September 2024	(1 page)
29 Aug 2024	CH01	Director's details changed for Ms Imogen Precious Moorhouse on 26 August 2024	(2 pages)
01 Jul 2024	AP01	Appointment of Mrs Zoe Anne Fox as a director on 1 July 2024	(2 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	(77 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 328,599.08	(3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 328,567.8375	(3 pages)
02 Oct 2023	AP01	Appointment of Mrs Imogen Precious Moorhouse as a director on 1 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Nicholas Paul Bolton as a director on 30 September 2023	(1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 326,050.69	(3 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(76 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt finacial statments/reappoint/ authroity to make market purchases 09/02/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jan 2023	AD01	Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on 25 January 2023	(1 page)
24 Jan 2023	AD01	Registered office address changed from 6 Oxford Industrial Park Yarnton Oxon OX5 1QU United Kingdom to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 24 January 2023	(1 page)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 325,598.19	(3 pages)
22 Aug 2022	AP01	Appointment of Mr Paul Taylor as a director on 1 October 2021	(2 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 July 2022 GBP 324,419.13	(3 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 324,039.725	(3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 318,539.72	(3 pages)
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases 09/02/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)